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Consumer Compliance - Banking Exchange
Santander Pays $550m to Settle Loan Dispute

Santander Pays $550m to Settle Loan Dispute

The bank’s consumer lending arm has agreed on a settlement with 33 states and the District of Columbia over legacy car loan practices
How to Commit Stimulus Fraud

How to Commit Stimulus Fraud

Officials have dumped an enormous amount of money into the economy in a matter of weeks. That means the environment is ripe for fraud.
If lenders are struggling with PPP, wait until they hit Main Street

If lenders are struggling with PPP, wait until they hit Main Street

Once again, lenders across the US have been inundated with applications and are struggling to keep up with demand
Midsize Banks Lead Way on Small Business Loans, Big Banks Follow

Midsize Banks Lead Way on Small Business Loans, Big Banks Follow

While regional banks were embracing small business loans, the U.S. government sparred with the top four regarding the program as larger banks did not show enthusiasm
Expert Comments on the Importance of Mobile Payments Applications, and Also the Cyberrisk

Expert Comments on the Importance of Mobile Payments Applications, and Also the Cyberrisk

Not only are mobile payments more efficient, a cashless society can be healthier
Modern Day Bank Robbery: Banks Face Increasing TCPA Class Action Liability

Modern Day Bank Robbery: Banks Face Increasing TCPA Class Action Liability

A strong TCPA compliance program is essential to help understand the type of communications permissible to minimize potential liability
Citizens Hits Back at CFPB’s Lawsuit Over Credit Card Dispute Failings

Citizens Hits Back at CFPB’s Lawsuit Over Credit Card Dispute Failings

The Rhode Island-based bank says legal action from the consumer regulator is “unwarranted” and ignores previous remedial work
Vice President at the Bank of Laverne of Oklahoma Speaks to the President

Vice President at the Bank of Laverne of Oklahoma Speaks to the President

President Trump invited three representatives from small businesses to speak to him about their concerns
The Department of Justice Increasing its Investigation into a Multi-Billion Dollar Money Laundering Scandal

The Department of Justice Increasing its Investigation into a Multi-Billion Dollar Money Laundering Scandal

Both Danske Bank and Deutsche Bank are being targeted due to laundered money making its way to the United States
United States Fines Former Deutsche Bank Managing Director

United States Fines Former Deutsche Bank Managing Director

Charges are that he misled investors regarding the risks involved in the loans surrounding $1.42 billion in mortgage-backed securities
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Banking Exchange Interview with
Rachel Lewis of Stock Yards Bank

As part of the Banking Exchange Interview Series we and SkyStem are proud to present our interview with Rachel Lewis, Assistant Controller at Stock Yards Bank & Trust.

In this interview, Banking Exchange's Publisher Erik Vander Kolk, speaks with Rachel Lewis at length. We get a brief overview of her professional journey in the banking industry and get insights into what role technology plays in helping her do her work.

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